Base
NVOCC

FAMILY EXPRESS CO., LTD.

Trade name: FEG LOGISTICS CO., LTD; GLS CO., LTD.

SEOUL 07532, KOREA, SOUTH

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FAMILY EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAMILY EXPRESS CO., LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

028-07434
2003-10-06

CAMBRIDGE TRUST CO 13F 09302003

View on SEC.gov →
028-07434
2004-05-06

CAMBRIDGE TRUST CO 03312004

View on SEC.gov →
028-07434
2004-01-15

CAMBRIDGE TRUST CO 13F 12312003

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333-206677-10
2016-10-12

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29644
2008-04-30

SEC filing

View on SEC.gov →
028-07434
2003-08-18

CAMBRIDGE TRUST CO 06302003

View on SEC.gov →
811-05518
2005-07-28

THE RBB FUND, INC. N-Q

View on SEC.gov →
000-29644
2007-02-28

SEC filing

View on SEC.gov →
001-37922
2024-09-13

EXHIBIT 99.1

View on SEC.gov →
001-37922
2025-09-09

EXHIBIT 99.1

View on SEC.gov →
811-08270
2005-02-28

RAINIER INV. MGMT MUT. FUNDS -- 12/31/04

View on SEC.gov →
001-37922
2023-09-20

EXHIBIT 99.1

View on SEC.gov →
028-07434
2004-08-12

CAMBRIDGE TRUST CO 13F 06302004

View on SEC.gov →
028-07434
2004-11-12

CAMBRIDGE TRUST CO 13F 09302004

View on SEC.gov →
333-206677-10
2016-10-18

FREE WRITING PROSPECTUS

View on SEC.gov →
005-15652
2007-06-26

SEC filing

View on SEC.gov →
333-59060
2005-10-17

SEC filing

View on SEC.gov →
028-02327
2003-10-01

OLD NATIONAL TRUST COMPANY 13F-HR 09-30-2003

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028-04807
2012-10-18

SEC filing

View on SEC.gov →
028-03696
2004-07-26

GLENS FALLS NATIONAL BANK 13F FILING FOR 06 30 2004

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
333-59060
2005-11-23

SEC filing

View on SEC.gov →
001-06776
2004-05-28

LIST OF SUBSIDIARIES

View on SEC.gov →
028-03696
2004-11-22

GLENS FALLS NATIONAL BANK 13F FOR 09-30-2004

View on SEC.gov →
005-18325
2020-10-30

SEC filing

View on SEC.gov →
333-50305-01333-50305
2004-02-13

CREDIT AGREEMENT

View on SEC.gov →
811-08270
2005-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-15652
2009-08-20

SCHEDULE 13D AMENDMENT

View on SEC.gov →
028-04807
2010-08-04

SEC filing

View on SEC.gov →
028-02327
2004-01-02

SEC filing

View on SEC.gov →
028-04807
2010-11-09

SEC filing

View on SEC.gov →
333-59060
2005-10-19

SEC filing

View on SEC.gov →
028-07434
2005-05-31

CAMBRIDGE TRUST CO 13F 03312005

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-35696
2001-02-13

BINDVIEW DEVELOPMENT CORP - REG. NO. 333-35696

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-04807
2010-04-09

SEC filing

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-04807
2008-07-14

SEC filing

View on SEC.gov →
028-02327
2004-04-02

OLD NATIONAL TRUST COMPANY 13F-HR 3-31-04

View on SEC.gov →
811-05446
2023-01-26

SEC filing

View on SEC.gov →
811-22961
2024-03-27

SEC filing

View on SEC.gov →
811-22961
2023-12-29

SEC filing

View on SEC.gov →
028-01918
2002-10-30

NATIONAL COMMERCE FINANCIAL CORPORATION

View on SEC.gov →
811-03451
2013-11-06

N-MFP

View on SEC.gov →
811-04577
2010-08-26

FIST 6868

View on SEC.gov →
333-59060
2005-10-27

SEC filing

View on SEC.gov →
028-03696
2003-07-21

GLENS FALLS NATIONAL BANK 13F FILING FOR 06-30-2003

View on SEC.gov →
333-59060
2004-02-13

SEC filing

View on SEC.gov →
811-06526
2014-02-24

N-Q

View on SEC.gov →
811-06526
2014-08-29

SEC filing

View on SEC.gov →
028-04807
2008-10-27

SEC filing

View on SEC.gov →
028-03696
2003-10-09

GLENS FALLS NATIONAL BANK 13F FILING FOR 09-30-2003

View on SEC.gov →
000-24652
2001-06-21

TWELVE MONTHS 2001

View on SEC.gov →
811-22167
2020-05-12

SEC filing

View on SEC.gov →
000-12255
2007-05-23

FORM 8-K

View on SEC.gov →
028-02327
2003-07-02

OLD NATIONAL TRUST COMPANY 13F-HR 06-03-2003

View on SEC.gov →
028-02327
2004-07-01

SEC filing

View on SEC.gov →
000-52875
2009-08-17

SEC filing

View on SEC.gov →
028-07434
2005-02-18

CAMBRIDGE TRUST CO 13F 12312004

View on SEC.gov →
811-05577
2009-09-21

THE GLENMEDE FUND, INC.

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-05577
2004-09-28

N-Q

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-08918
2008-11-26

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
028-18121
2018-11-07

SEC filing

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-09477
2007-11-29

N-Q

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
028-04807
2011-01-25

SEC filing

View on SEC.gov →
028-04807
2009-01-28

SEC filing

View on SEC.gov →
000-24652
2002-06-25

10-K

View on SEC.gov →
811-03651
2008-02-27

SEC filing

View on SEC.gov →
811-06526
2015-08-28

SEC filing

View on SEC.gov →
028-04807
2013-01-31

SEC filing

View on SEC.gov →
028-04807
2008-01-24

SEC filing

View on SEC.gov →
811-05577
2009-03-23

N-Q

View on SEC.gov →
028-03696
2004-01-16

GLENS FALLS NATIONAL BANK 13F FILING FOR 12/31/2003

View on SEC.gov →
028-04807
2011-04-21

SEC filing

View on SEC.gov →
811-05742
2008-08-26

BLACKROCK FUNDS

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
028-04807
2009-04-09

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
028-04807
2008-05-06

SEC filing

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
028-01342
2001-10-23

CENTRAL CAROLINA BANK AND TRUST

View on SEC.gov →
811-21962
2010-03-29

SEC filing

View on SEC.gov →
811-04743
2010-08-26

FEIF 6867

View on SEC.gov →
811-08314
2004-03-04

SCHWAB ANNUITY PORTFOLIOS FORM N-CSR

View on SEC.gov →
811-07513
2025-09-23

SEC filing

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
028-10739
2009-05-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028839
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 803-806, HANHWA BIZ METRO2 551-24, YANGCHEON-RO, GANGSEO-GU, SEOUL 07532, KOREA, SOUTH
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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